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VISUNA HOLDCO LIMITED

Active
07444313·incorporated 2010-11-18

VISUNA HOLDCO LIMITED is an active UK private limited company, incorporated on 18 November 2010 at Companies House (number 07444313; OpenRegistry canonical ID GB-07444313-visuna-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 2,116 active companies registered in Washington (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-18
Registered Address
WYNN HOUSE HERTBURN ESTATE, HERTBURN, WASHINGTON, NE37 2SF, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VISUNA HOLDCO LIMITED has 5 persons with significant control on file:

  • Mr Geoffrey Lennox born 1956 resident in United Kingdom, British national. Notified 2016-11-18.
    • Has significant influence or control
  • Mr Richard Fielding born 1967 resident in England, British national. Notified 2016-11-18.
    • Has significant influence or control
  • Mrs Claire Jane Fielding born 1967 resident in England, British national. Notified 2016-11-18.
    • Has significant influence or control
  • Mrs Jane Elizabeth Lennox born 1956 resident in England, British national. Notified 2016-11-18.
    • Has significant influence or control
  • Visuna Eot Limited (United Kingdom reg. 16021744). Notified 2024-10-17.
    • Owns 75% or more of shares

Previous names

VISUNA HOLDCO LIMITED has previously traded as:

  • OIL CONSULTANTS HOLDCO LIMITED (until 2023-03-17)

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